Metro Bank of Dade County

Bank

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
20 Aug 2009
Ended
16 Jul 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
15 Jun 2010
Ended
16 Jul 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Metro Bank Financial Services and Metro Bank of Dade County
2009-09-08
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090908a.htm
Prompt corrective action directive against Metro Bank of Dade County
2010-06-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100621b.htm

Addresses1

Miami, Florida

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.